证券代码：688267 证券简称：中触媒 公告编号：2026-003 中触媒新材料股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 2 月 26 日 14 点 30 分 召开地点：辽宁省大连普湾新区松木岛化工园区中触媒新材料股份有限公司 学术报告厅 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 26 日 至2026 年 2 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2026年2月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 东会召开当 ...

证券代码：688267 证券简称：中触媒 公告编号：2026-002 本议案尚需提交股东会审议。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的相关公 告及文件。 (二)审议通过《关于召开 2026 年第一次临时股东会的议案》 中触媒新材料股份有限公司 第四届董事会第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 中触媒新材料股份有限公司（以下简称"公司"）第四届董事会第七次会议 于 2026 年 2 月 5 日在公司会议室通过现场和通讯相结合的形式召开。本次会议 的通知于 2026 年 1 月 27 日通过电话及邮件方式通知全体董事。会议应到董事 9 名，实到董事 9 名，会议由董事长李进主持。会议的召集和召开程序符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。会议决议合法、有效。 二、董事会会议审议情况 会议经全体参会董事表决，形成决议如下： (一)审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资金、 部分募投项目内部投资 ...

申万宏源证券承销保荐有限责任公司 关于中触媒新材料股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金、部分募投项目 内部投资结构调整及延期的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐机构"）作为中触媒新材料股份有限公司（以下简称"中触媒"、"上市公司" 或"公司"）首次公开发行股票并在科创板上市的保荐机构，根据《证券发行上市 保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上市公司募集资金 监管规则》等有关法律、法规的规定，对中触媒部分募投项目结项并将节余募集资 金永久补充流动资金、部分募投项目内部投资结构调整及延期的事项进行了审慎核 查，并出具核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意中触媒新材料股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]10号），公司发行人民币普通股（A 股）4,405万股，发行价格为人民币41.90元/股，募集资金总额为人民币184,569.50 万元，扣除与发行有关的费用人民币15,454.86万元（不含增值税），实际募集资金 净额为人民币169,114.64万元。上 ...

Market Overview - The chemical products sector experienced a decline of 4.83% on February 2, with Meibang Technology leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers in the chemical products sector included: - Wanfeng Co., Ltd. (603172) with a closing price of 28.30, up 9.99% on a trading volume of 52,700 shares [1] - Fulu Technology (688350) closed at 28.42, up 3.65% with a volume of 136,800 shares [1] - Tiansheng New Materials (300169) at 7.11, up 3.64% with 311,400 shares traded [1] - Major decliners included: - Meibang Technology (920471) with a closing price of 18.57, down 12.61% on a volume of 102,000 shares [2] - Yida Co., Ltd. (300721) at 15.57, down 11.23% with 256,000 shares traded [2] - Zhongchumei (688267) at 28.92, down 10.02% with a volume of 85,100 shares [2] Capital Flow - The chemical products sector saw a net outflow of 3.325 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.427 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Jinghua New Materials (603683) with a net inflow of 37.77 million yuan from institutional investors [3] - Wanfeng Co., Ltd. (603172) had a net inflow of 12.78 million yuan from institutional investors [3] - Yida Co., Ltd. (300721) experienced a net outflow of 32.26 million yuan from retail investors [3]

Group 1 - The stock of Zhongchumai (688267.SH) closed at 28.92 yuan, experiencing a decline of 10.02%, indicating it is currently in a broken state [1] - Zhongchumai was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on February 16, 2022, with an initial offering price of 41.90 yuan per share [1] - The total amount raised by Zhongchumai during its IPO was 1.846 billion yuan, with a net amount of 1.691 billion yuan after deducting issuance costs, which was 907 million yuan more than the original plan [1] Group 2 - The company planned to raise 784 million yuan for projects related to "environmental new materials and intermediates" and "industrialization of special molecular sieves, environmental catalysts, and automotive exhaust purification catalysts" [1] - The total issuance costs for Zhongchumai's public offering amounted to 155 million yuan, with the lead underwriter, Shenwan Hongyuan Securities, receiving 132 million yuan in underwriting fees [1] - Shenwan Innovation Investment, a subsidiary of the underwriter's parent company, participated in the strategic placement of the IPO, acquiring approximately 3.25% of the public offering, which equates to 1.43198 million shares, with an investment amount of approximately 59.999962 million yuan [2]

Core Viewpoint - The company is actively exploring mergers and acquisitions with high-quality enterprises closely related to its upstream and downstream businesses to enhance synergy and support the comprehensive layout of the new materials industry [2] Group 1: Business Strategy - The company aims to leverage mergers and acquisitions to effectively utilize synergy effects within the new materials industry [2] - The company plans to advance capital operations at an appropriate time and will fulfill information disclosure obligations promptly [2] Group 2: Research and Development - The company will continue to invest in research and development to improve product quality and reduce production costs [2] - Specific operational data and business progress will be disclosed in future periodic reports or relevant announcements [2]

Group 1 - Meibang Technology focuses on the research and production of epoxy propane and downstream polyether polyols, benefiting from a clean production process and stable capacity, which enhances business profitability when epoxy propane prices rise [1][29] - Hongqiang Co., Ltd. produces concrete additives that utilize epoxy propane-derived polyether polyols, allowing for cost transfer to customers when prices rise, while also benefiting from the green building certification and infrastructure investment cycles [2][30] - Weiyuan Co., Ltd. has a large capacity for epoxy propane and integrates its production with other chemicals, which helps mitigate raw material price fluctuations and enhances profitability [3][31] Group 2 - Hongbaoli is a leading supplier of polyurethane insulation materials, with its core product being rigid polyether polyols, directly linked to epoxy propane prices, allowing for price adjustments through long-term agreements [4][32] - Yinuowei relies heavily on epoxy propane for its polyurethane products, maintaining stable relationships with downstream customers and benefiting from the rapid expansion of the new energy sector [5][33] - Yida Co., Ltd. has developed its own epoxy propane production technology and offers a range of solvents, benefiting from the green development policies and enhancing cost control through efficient procurement [6][34] Group 3 - Bohai Chemical leverages its location in the Beijing-Tianjin-Hebei petrochemical cluster to enhance its epoxy propane production, benefiting from regional supply advantages and low-carbon transformation initiatives [7][35] - China Chemical, as a state-owned enterprise, benefits from the rising demand for engineering services related to epoxy propane production, supported by its global project experience and technological capabilities [8][36] - Weixing Chemical has a complete C3 industrial chain layout, with significant cost advantages in epoxy propane production, and is actively expanding into new energy materials [9][36] Group 4 - Huaitai Co. integrates its chemical production with green paper-making concepts, enhancing profitability through the rising prices of epoxy propane while maintaining a focus on sustainable practices [10][38] - Kent Catalysts specializes in catalysts for epoxy propane production, benefiting from the industry's growth and focusing on high-end catalyst development for new energy applications [11][39] - Dongfang Shenghong has a vertically integrated "refining-polyester" chain, leveraging the high demand for epoxy propane to enhance profitability while expanding into photovoltaic materials [12][40]

Core Viewpoint - Global chemical giants such as BASF, Dow, and Huntsman are simultaneously raising prices across multiple regions including Europe, Asia, and the Middle East [4][6]. Group 1: Price Increases - Major chemical companies are implementing price hikes in response to market conditions [4][6]. - The price increases are observed in various regions, indicating a coordinated strategy among these global players [4][6]. Group 2: Policy Changes - The Ministry of Finance and the State Taxation Administration announced that starting from April 1, 2026, the export tax rebate for certain products, including PVC and its variants, will be canceled [4][6]. - The affected products include primary forms of pure PVC powder, unplasticized PVC, and plasticized PVC [4][6]. Group 3: Market Performance - The chemical sector has seen a continuous rise, with several stocks hitting the daily limit up, including Meibang Technology, Xinxiang Chemical Fiber, and Jiangtian Chemical [6]. - Other companies such as Yida Co., and Deer Chemical have experienced gains exceeding 10% [6].

Group 1 - The company, Zhong Chumai, is currently in the trial production phase of its high-purity alumina project, achieving a purity level of 5N [1]

Group 1 - The company has stated that its high-purity alumina product is not yet supplied to Yongtai Technology and Xinzhou Bang, and the project is currently in the trial production stage with a purity level reaching 5N [1] - The company is recognized as one of the few capable of stably supplying "electronic-grade" high-purity alumina to meet the demands of solid-state batteries, maintaining a leading position among domestic listed companies [3] - There is an ongoing inquiry from investors regarding the company's ability to supply high-purity alumina to major domestic lithium battery electrolyte and material companies [3]